1
280 BISHOPSGATE INVESTMENTS LIMITED
- now 04365174SHELFCO (NO.2640) LIMITED - 2002-02-14
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2002-02-21 ~ 2003-11-21
IIF 3 - Director → ME
2
HAMMERSON (280 BISHOPSGATE) LIMITED
- 2002-04-12
03723141HAMMERSON INVESTMENTS (NO 3) LIMITED
- 1999-08-31
03723141 The Shard, 32 London Bridge Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
1999-02-24 ~ 2002-04-19
IIF 47 - Director → ME
3
280 BISHOPSGATE PROPERTY INVESTMENTS LIMITED
- now 04365004SHELFCO (NO.2676) LIMITED
- 2002-04-04
04365004 C/o Duff & Phelps Ltd., The Shard, 32 London Bridge Street, London
Dissolved Corporate (19 parents)
Officer
2002-04-03 ~ 2002-04-19
IIF 21 - Director → ME
4
9-13 GROSVENOR STREET (GP) LIMITED
- now 04068541PRECIS (1937) LIMITED
- 2001-05-11
04068541 45 Gresham Street, London
Dissolved Corporate (34 parents, 2 offsprings)
Officer
2001-04-24 ~ 2001-05-24
IIF 43 - Director → ME
5
9-13 GROSVENOR STREET NOMINEES NO. 1 LIMITED
- now 04068551PRECIS (1938) LIMITED
- 2001-05-09
04068551 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-24 ~ 2001-05-24
IIF 44 - Director → ME
6
9-13 GROSVENOR STREET NOMINEES NO. 2 LIMITED
- now 04082658PRECIS (1939) LIMITED
- 2001-05-11
04082658 70 Grosvenor Street, London
Dissolved Corporate (31 parents)
Officer
2001-04-24 ~ 2001-05-24
IIF 57 - Director → ME
7
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 58 - Director → ME
8
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 59 - Director → ME
9
99 BISHOPSGATE MANAGEMENT LIMITED
- now 03071752PRECIS (1364) LIMITED - 1995-09-22
Level 26 One Canada Square, London, England
Active Corporate (38 parents)
Officer
1997-12-31 ~ 2003-11-21
IIF 65 - Director → ME
10
BL FALKIRK LIMITED - now
CORONA VULCAN FALKIRK LIMITED - 2024-10-04
GRANTCHESTER DEVELOPMENTS (FALKIRK) LIMITED
- 2021-05-19
04295313BRANCHTABLE LIMITED - 2001-10-24
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 50 - Director → ME
11
BL MIDDLESBROUGH LIMITED - now
CORONA VULCAN MIDDLESBROUGH LIMITED - 2024-10-04
GRANTCHESTER PROPERTIES (MIDDLESBROUGH) LIMITED
- 2021-05-19
03537439GRANTCHESTER PROPERTIES (MIDDLESBOROUGH) LIMITED - 1998-04-09
INTERCEDE 1316 LIMITED - 1998-04-06
York House, 45 Seymour Street, London, England
Active Corporate (44 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 26 - Director → ME
12
BL WARWICKSHIRE LIMITED - now
CORONA VULCAN RUGBY LIMITED - 2024-10-04
HAMMERSON (RUGBY) LIMITED - 2021-05-19
GRANTCHESTER NOMINEES (NICHOLSON 1) LIMITED
- 2011-03-15
04323341 York House, 45 Seymour Street, London, England
Active Corporate (41 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 41 - Director → ME
13
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2003-11-21
IIF 97 - Director → ME
14
LONDON & METROPOLITAN NORTHERN PROPERTIES LIMITED - 1999-08-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (29 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 4 - Director → ME
15
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 137 - Director → ME
16
DWYER ASSET MANAGEMENT LIMITED - now
DWYER ASSET MANAGEMENT PLC
- 2020-04-01
05236966 4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (16 parents)
Officer
2005-03-23 ~ 2008-09-30
IIF 86 - Director → ME
17
DWYER LIMITED - now
DWYER GROUP LIMITED - 2000-11-07
4 Fitzhardinge Street, Fitzrovia, London
Active Corporate (23 parents, 1 offspring)
Officer
2005-01-17 ~ 2008-09-30
IIF 1 - Director → ME
18
FARMHOLD INVESTMENTS LIMITED - now
HOLBORN LINKS LIMITED
- 2014-07-29
00600416D.O.B.ESTATE LIMITED - 1996-05-24
New Burlington House, 1075 Finchley Road, London
Active Corporate (22 parents)
Officer
1997-12-31 ~ 1999-10-14
IIF 38 - Director → ME
19
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2002-07-03
IIF 30 - Director → ME
20
70 Grosvenor Street, London
Dissolved Corporate (33 parents)
Officer
2000-12-12 ~ 2002-07-03
IIF 33 - Director → ME
21
G.P.E. (HANOVER SQUARE) LIMITED - now
HAMMERSON (18 & 19 HANOVER SQUARE) LIMITED
- 2006-08-11
03723180HAMMERSON INVESTMENTS (NO 6) LIMITED
- 1999-09-23
03723180 33 Cavendish Square, London
Active Corporate (28 parents)
Officer
1999-02-24 ~ 2003-11-21
IIF 85 - Director → ME
22
GP LOWER RIVERSIDE DISTRICT MANCO LIMITED
09767799 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2015-09-08 ~ now
IIF 14 - Director → ME
23
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 104 - Director → ME
24
GP UPPER RIVERSIDE DISTRICT MANCO LIMITED
10219406 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2016-06-07 ~ now
IIF 13 - Director → ME
25
GPRL DEVELOPMENT COMPANY LIMITED
- now 06346962REMYBRIGHT LIMITED - 2007-09-21
31st Floor 40 Bank Street, London
Dissolved Corporate (27 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 87 - Director → ME
26
LEND LEASE GP RETAIL LIMITED
- 2012-08-20
07233693 180 Great Portland Street, London, United Kingdom
Dissolved Corporate (17 parents, 1 offspring)
Officer
2010-04-23 ~ 2013-11-22
IIF 99 - Director → ME
27
GRANTCHESTER DEVELOPMENTS (BIRMINGHAM) LIMITED
- now 04295332BRANCHYARD LIMITED - 2001-10-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (32 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 17 - Director → ME
28
GRANTCHESTER GROUP LIMITED - now
GRANTCHESTER GROUP PLC
- 2011-12-22
01887040GRANTCHESTER PROPERTY SERVICES LIMITED - 1989-11-15
NOTEGLEN LIMITED - 1985-03-29
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 66 - Director → ME
29
GRANTCHESTER INVESTMENTS LIMITED
- now 00147357COALITE GROUP LIMITED - 2000-11-02
COALITE AND CHEMICAL PRODUCTS LIMITED - 1979-12-31
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 5 - Director → ME
30
ABBOTRIDGE LIMITED - 1996-09-23
INTERCEDE 799 LIMITED - 1990-06-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (40 parents, 11 offsprings)
Officer
2002-09-23 ~ 2003-11-21
IIF 48 - Director → ME
31
GRANTCHESTER PROPERTIES (GLOUCESTER) LIMITED
- now 03691896STORMSPRING LIMITED - 1999-06-02
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents, 1 offspring)
Officer
2002-09-23 ~ 2003-11-21
IIF 79 - Director → ME
32
GRANTCHESTER PROPERTIES (LUTON) LIMITED
- now 03691887BELLBRIGHT LIMITED - 1999-02-24
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 75 - Director → ME
33
GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED
- now 04071718FIFTHGROVE LIMITED - 2000-12-22
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 46 - Director → ME
34
GRANTCHESTER PROPERTIES (PORT TALBOT) LIMITED
- now 03588430STARNSILK LIMITED - 1998-12-14
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (31 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 56 - Director → ME
35
GRANTCHESTER PROPERTIES (SUNDERLAND) LIMITED
- now 03519122WILDWATCH LIMITED - 1999-08-09
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 11 - Director → ME
36
GRANTCHESTER PROPERTIES (THEALE) LIMITED
- now 04071760GRANTCHESTER PROPERTIES (NOTTINGHAM) LIMITED - 2000-12-22
LAMPDEW LIMITED - 2000-12-12
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 31 - Director → ME
37
GRANTCHESTER PROPERTY MANAGEMENT LIMITED
- now 04218471MOUNTDRIFT LIMITED - 2001-06-12
Kings Place, 90 York Way, London
Dissolved Corporate (27 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 20 - Director → ME
38
GRANTCHESTER SECURITIES LIMITED
- now 03819994MOATGRANGE LIMITED - 1999-09-13
10 Grosvenor Street, London
Dissolved Corporate (23 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 22 - Director → ME
39
GREENWICH PENINSULA ESCO LIMITED
08855040 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 127 - Director → ME
40
GREENWICH PENINSULA ESTATE MANAGEMENT COMPANY LIMITED
07909672 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (25 parents)
Officer
2013-12-20 ~ now
IIF 16 - Director → ME
2012-03-01 ~ 2012-07-27
IIF 100 - Director → ME
41
GREENWICH PENINSULA LETTINGS LIMITED
10336894 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 111 - Director → ME
42
GREENWICH PENINSULA N0204 BLOCK A GP HOLDINGS LIMITED
- now 06752315RANWORTHPARK LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDONGS LIMITED - 2009-02-12
GREENWICH PENINSULA NO204 BLOCK A GP HOLDINGS LIMITED - 2009-02-12
16 Grosvenor Street, London
Dissolved Corporate (14 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 89 - Director → ME
43
GREENWICH PENINSULA N0204 BLOCK B GP HOLDINGS LIMITED
06752267 31st Floor 40 Bank Street, London
Dissolved Corporate (23 parents, 1 offspring)
Officer
2013-05-01 ~ 2013-11-22
IIF 88 - Director → ME
44
GREENWICH PENINSULA PROPERTY MANAGEMENT LIMITED
12449954 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2020-02-07 ~ now
IIF 141 - Director → ME
45
GREENWICH PENINSULA SALES LIMITED
- now 10350905GREENWICH PENINSULA RESALES LIMITED - 2017-10-10
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 120 - Director → ME
46
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-17 ~ now
IIF 139 - Director → ME
47
HAMMERSON (9-13 GROSVENOR STREET) LIMITED
- now 04068537PRECIS (1936) LIMITED
- 2001-05-11
04068537 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-04-24 ~ 2003-11-21
IIF 84 - Director → ME
48
HAMMERSON (BICESTER NO. 2) LIMITED
- now 04104262PRECIS (1952) LIMITED
- 2001-01-04
04104262 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-03 ~ 2003-11-21
IIF 63 - Director → ME
49
HAMMERSON (BRENT CROSS) LIMITED - now
HAMMERSON INVESTMENTS (NO 7) LIMITED
- 2005-07-06
03377460HAMMERSON (32 ST. JAMES'S SQUARE) LIMITED
- 2000-05-03
03377460SHELFCO (NO. 1312) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
1997-12-31 ~ 2003-11-21
IIF 64 - Director → ME
50
HAMMERSON (BRISTOL) LIMITED
- now 04175848HAMMERSON (QUEENSGATE GP) LIMITED
- 2003-02-11
04175848HAMMERSON INVESTMENTS (NO. 21) LIMITED
- 2002-10-10
04175848PRECIS (2004) LIMITED
- 2001-05-09
04175848 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2001-04-30 ~ 2003-11-21
IIF 2 - Director → ME
51
HAMMERSON (CRICKLEWOOD) LIMITED
- now 04789711PRECIS (2356) LIMITED
- 2003-11-05
04789711 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents, 1 offspring)
Officer
2003-11-03 ~ 2003-11-11
IIF 82 - Director → ME
52
HAMMERSON (CROYDON) LIMITED - now
LEEDS INVESTMENTS (NO.1) LIMITED
- 2011-03-15
04044457SHELFCO (NO.1977) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2000-12-07 ~ 2003-11-21
IIF 60 - Director → ME
53
HAMMERSON (EUSTON SQUARE) LIMITED
- now 03377439HAMMERSON (33 ST. JAMES'S SQUARE) LIMITED
- 1999-06-15
03377439SHELFCO (NO. 1313) LIMITED - 1997-07-10
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
1997-12-31 ~ 2003-11-21
IIF 8 - Director → ME
54
HAMMERSON (FOLKESTONE) LIMITED - now
GRANTCHESTER NOMINEES (NICHOLSON 2) LIMITED
- 2011-03-15
04323331 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 49 - Director → ME
55
HAMMERSON (KINGSTON) LIMITED - now
HAMMERSON INVESTMENTS (NO. 20) LIMITED
- 2007-09-17
04170271PRECIS (2000) LIMITED
- 2001-05-09
04170271 Kings Place, 90 York Way, London, United Kingdom
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2003-11-21
IIF 35 - Director → ME
56
HAMMERSON (LEICESTER GP) LIMITED.
- now 04365009SHELFCO (NO. 2637) LIMITED
- 2002-02-15
04365009 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (21 parents, 1 offspring)
Officer
2002-02-13 ~ 2003-11-21
IIF 25 - Director → ME
57
HAMMERSON (MOOR HOUSE) PROPERTIES LIMITED
- now 04174091SHELFCO (NO.2424) LIMITED
- 2001-05-04
04174091 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (20 parents, 1 offspring)
Officer
2001-04-30 ~ 2003-11-21
IIF 54 - Director → ME
58
HAMMERSON (NEWCASTLE) LIMITED - now
LEEDS INVESTMENTS (NO.2) LIMITED
- 2011-03-15
04044451SHELFCO (NO.1978) LIMITED - 2000-12-06
Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2000-12-07 ~ 2003-11-21
IIF 61 - Director → ME
59
HAMMERSON (PADDINGTON) LIMITED
- now 04789699PRECIS (2359) LIMITED
- 2003-11-05
04789699 Kings Place, 90 York Way, London
Dissolved Corporate (18 parents)
Officer
2003-11-03 ~ 2003-11-11
IIF 76 - Director → ME
60
HAMMERSON INVESTMENTS (N0.37) LIMITED - now
BRISTOL INVESTMENTS (NO. 2) LIMITED
- 2012-01-30
04018758SHELFCO (NO.1921) LIMITED
- 2000-07-04
04018758 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (24 parents)
Officer
2000-07-04 ~ 2003-11-21
IIF 29 - Director → ME
61
HAMMERSON INVESTMENTS (NO 12) LIMITED
03996034 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 2 offsprings)
Officer
2000-05-12 ~ 2003-11-21
IIF 9 - Director → ME
62
HAMMERSON INVESTMENTS (NO. 23) LIMITED
- now 04186905PRECIS (2006) LIMITED
- 2001-05-09
04186905 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2001-04-30 ~ 2003-11-21
IIF 73 - Director → ME
63
HAMMERSON INVESTMENTS (NO.13) LIMITED
- now 04108357PRECIS (1959) LIMITED
- 2001-01-29
04108357 Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2001-01-08 ~ 2003-11-21
IIF 28 - Director → ME
64
HAMMERSON INVESTMENTS (NO.16) LIMITED
- now 04125224PRECIS (1961) LIMITED
- 2001-01-29
04125224 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2001-01-11 ~ 2003-11-21
IIF 6 - Director → ME
65
HAMMERSON INVESTMENTS (NO.26) LIMITED
04659448 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-02-07 ~ 2003-11-21
IIF 10 - Director → ME
66
HAMMERSON INVESTMENTS (NO.30) LIMITED - now
HAMMERSON (EXETER) LIMITED
- 2011-12-22
03014572HAMMERSON (NEWBURY) LIMITED
- 1998-12-16
03014572SHELFCO (NO. 1024) LIMITED - 1995-05-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
1997-12-31 ~ 2003-11-21
IIF 42 - Director → ME
67
HAMMERSON INVESTMENTS (NO.31) LIMITED - now
GRANTCHESTER PROPERTIES (RIVIERA) LIMITED
- 2011-12-22
03759116CLOUDFLAME LIMITED - 1999-05-18
10 Grosvenor Street, London
Dissolved Corporate (25 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 53 - Director → ME
68
HAMMERSON INVESTMENTS (NO.32) LIMITED - now
GRANTCHESTER RETAIL PARKS LIMITED - 2011-12-22
GRANTCHESTER RETAIL PARKS PLC
- 2011-12-22
02593379GRANTCHESTER CONSTRUCTION MANAGEMENT LIMITED - 1993-09-01
REDDYGOOD LIMITED - 1991-05-01
10 Grosvenor Street, London
Dissolved Corporate (24 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 23 - Director → ME
69
HAMMERSON INVESTMENTS LIMITED
- now 03109232PRECIS (1394) LIMITED - 1996-03-08
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (32 parents)
Officer
1998-10-30 ~ 2003-11-21
IIF 51 - Director → ME
70
HAMMERSON LONDON WALL (GP) LIMITED
- now 03561897SHELFCO (NO.1498) LIMITED
- 1998-07-23
03561897 10 Grosvenor Street, London
Dissolved Corporate (18 parents)
Officer
1998-07-23 ~ 2003-11-21
IIF 55 - Director → ME
71
HAMMERSON OPERATIONS LIMITED - now
HAMMERSON MANAGEMENT SERVICES LIMITED
- 2009-03-04
04125216HAMMERSON INVESTMENTS (NO.18) LIMITED
- 2001-08-07
04125216PRECIS (1963) LIMITED
- 2001-01-29
04125216 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (30 parents)
Officer
2001-01-12 ~ 2002-01-14
IIF 27 - Director → ME
72
HAMMERSON PETERBOROUGH (NO 1) LIMITED - now
HAMMERSON INVESTMENTS (NO.14) LIMITED
- 2005-10-07
04108431PRECIS (1958) LIMITED
- 2001-01-29
04108431 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-08 ~ 2003-11-21
IIF 34 - Director → ME
73
HAMMERSON PETERBOROUGH (NO 2) LIMITED - now
HAMMERSON INVESTMENTS (NO.15) LIMITED
- 2005-10-07
04108318PRECIS (1960) LIMITED
- 2001-01-29
04108318 Kings Place, 90 York Way, London
Dissolved Corporate (23 parents)
Officer
2001-01-10 ~ 2003-11-21
IIF 40 - Director → ME
74
HAMMERSON PROJECT MANAGEMENT LIMITED
- now 04125220HAMMERSON INVESTMENTS (NO. 17) LIMITED
- 2001-08-03
04125220PRECIS (1962) LIMITED
- 2001-01-29
04125220 Marble Arch House, 66 Seymour Street, London, England
Dissolved Corporate (27 parents)
Officer
2001-01-12 ~ 2003-11-21
IIF 80 - Director → ME
75
HAMMERSON UK PROPERTIES LIMITED - now
HAMMERSON UK PROPERTIES PLC
- 2022-05-12
00298351REUNION PROPERTIES COMPANY LIMITED - 1984-10-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents, 109 offsprings)
Officer
1997-09-15 ~ 2003-11-21
IIF 39 - Director → ME
76
IKEA PROPERTIES (READING) LIMITED - now
GRANTCHESTER PROPERTIES (READING) LTD
- 2010-04-12
04413526ROTORFRESH LIMITED - 2002-06-12
Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (29 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 77 - Director → ME
77
IKEA PROPERTIES (THEALE) LIMITED - now
GRANTCHESTER NOMINEES (THEALE 1) LIMITED
- 2010-04-12
04318264 Witan Gate House, 500-600 Witan Gate West, Milton Keynes, Buckinghamshire, United Kingdom
Dissolved Corporate (27 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 72 - Director → ME
78
KENWOOD PLACE MANAGEMENT LIMITED
06116634 Caenwood Court, Hampstead Lane, London, England
Active Corporate (14 parents)
Officer
2007-02-19 ~ 2008-09-30
IIF 95 - Director → ME
79
KNIGHT DRAGON (N0205) LIMITED
- now 08087145GPRL (N0205) LIMITED - 2014-10-24
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (13 parents)
Officer
2024-04-17 ~ now
IIF 129 - Director → ME
80
6 Mitre Passage, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 102 - Director → ME
81
6 Mitre Passage, London, England
Active Corporate (4 parents)
Officer
2024-12-23 ~ now
IIF 101 - Director → ME
82
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 122 - Director → ME
83
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 107 - Director → ME
84
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 106 - Director → ME
85
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 132 - Director → ME
86
KNIGHT DRAGON 350 LIMITED
- now 10389789FORSTERS SHELFCO 350 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2024-04-17 ~ now
IIF 133 - Director → ME
87
KNIGHT DRAGON 351 LIMITED
- now 10421365FORSTERS SHELFCO 351 LIMITED - 2021-03-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (8 parents)
Officer
2024-04-17 ~ now
IIF 109 - Director → ME
88
KNIGHT DRAGON DEVELOPMENTS LIMITED
- now 04250941MERIDIAN DELTA LIMITED - 2013-11-22
JUPITERSPRING LIMITED - 2001-09-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (39 parents, 2 offsprings)
Officer
2024-04-17 ~ now
IIF 125 - Director → ME
89
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 121 - Director → ME
90
KNIGHT DRAGON INFRASTRUCTURE LIMITED
- now 06417361GPRL INFRASTRUCTURE LIMITED - 2014-10-24
SURFERDRIFT LIMITED - 2008-01-08
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 115 - Director → ME
91
KNIGHT DRAGON INVESTMENTS LIMITED
- now 06231628GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27
SHELFCO (NO. 3402) LIMITED - 2007-05-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (30 parents, 49 offsprings)
Officer
2024-04-17 ~ now
IIF 123 - Director → ME
92
KNIGHT DRAGON M0103 LIMITED
- now 08600171GPRL M0103 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 124 - Director → ME
93
KNIGHT DRAGON M0104 LIMITED
- now 08600182GPRL M0104 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 126 - Director → ME
94
KNIGHT DRAGON M0114A LIMITED
- now 06346963GREENWICH PENINSULA M0114 LIMITED - 2014-01-09
REMYGLADE LIMITED - 2007-10-04
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (24 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 112 - Director → ME
95
KNIGHT DRAGON M0114B LIMITED
- now 08434872GPRL M0114B LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents, 1 offspring)
Officer
2024-04-17 ~ now
IIF 113 - Director → ME
96
KNIGHT DRAGON M0115 LIMITED
- now 08434915GPRL M0115 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2024-04-17 ~ now
IIF 118 - Director → ME
97
KNIGHT DRAGON M0116 LIMITED
- now 08600119GPRL M0116 LIMITED - 2014-09-25
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 105 - Director → ME
98
KNIGHT DRAGON M0117 LIMITED
- now 08434942GPRL M0117 LIMITED - 2014-10-07
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (11 parents)
Officer
2024-04-17 ~ now
IIF 131 - Director → ME
99
KNIGHT DRAGON M0121 LIMITED
- now 08600323GPRL M0121 LIMITED - 2014-01-09
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (9 parents)
Officer
2024-04-17 ~ now
IIF 110 - Director → ME
100
KNIGHT DRAGON MERIDIAN LIMITED
- now 00590768QUINTAIN MERIDIAN LIMITED - 2013-11-22
MERIDIAN DELTA LIMITED - 2001-09-07
THOMAS STREET INVESTMENT COMPANY LIMITED - 2000-03-28
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (31 parents)
Officer
2024-04-17 ~ now
IIF 108 - Director → ME
101
KNIGHT DRAGON N0206 LIMITED
- now 06423434GREENWICH PENINSULA N0206 LIMITED - 2014-10-24
DWSCO 2723 LIMITED - 2007-12-05
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (20 parents)
Officer
2024-04-17 ~ now
IIF 103 - Director → ME
102
KNIGHT DRAGON OVERRIDING LEASE COMPANY LIMITED
- now 06417279GPRL OVERRIDING LEASE COMPANY LIMITED - 2014-10-24
RAFTCOVE LIMITED - 2008-01-11
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (27 parents)
Officer
2024-04-17 ~ now
IIF 117 - Director → ME
103
KNIGHT DRAGON PENINSULA PLACE LIMITED
09720792 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 134 - Director → ME
104
KNIGHT DRAGON RESIDENTIAL OVERRIDING LEASE COMPANY LIMITED
12369247 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 136 - Director → ME
105
KNIGHT DRAGON SERVICES LIMITED
- now 10754703KNIGHT DRAGON P5K LIMITED
- 2019-12-20
10754703 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents, 1 offspring)
Officer
2019-12-09 ~ now
IIF 15 - Director → ME
106
KNIGHT DRAGON SPECIAL PROJECTS LIMITED
10222665 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 130 - Director → ME
107
KNIGHT DRAGON STRATEGIC INVESTMENTS LIMITED
10407981 Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 119 - Director → ME
108
Level 9 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 135 - Director → ME
109
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 62 - Director → ME
110
10 Grosvenor Street, London
Dissolved Corporate (15 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 52 - Director → ME
111
GREENWICH PENINSULA OPCO LIMITED - 2014-09-03
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 114 - Director → ME
112
LONDON & METROPOLITAN NORTHERN
- now 02308870L & M CHESTERGATE LIMITED - 1992-05-15
FUNDFORM LIMITED - 1988-12-07
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (31 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 7 - Director → ME
113
MEANTIME GP LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B GP LIMITED
- 2014-03-21
06311922HENRYSTREAM LIMITED - 2007-09-21
Berkeley Square House 8th Floor, Berkeley Square, London
Dissolved Corporate (19 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 91 - Director → ME
114
MEANTIME NOMINEE 1 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 1 LIMITED
- 2014-03-21
06346952NUTMEGBRIGHT LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 90 - Director → ME
115
MEANTIME NOMINEE 2 LIMITED - now
GREENWICH PENINSULA N0204 BLOCK B NOMINEE 2 LIMITED
- 2014-03-21
06346958REMYSTREAM LIMITED - 2007-11-29
22 Baker Street, London, England
Active Corporate (28 parents)
Officer
2013-05-01 ~ 2013-11-22
IIF 92 - Director → ME
116
MERSEYWAY CENTRE (NO.1) LIMITED
04123165 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2003-07-18
IIF 81 - Director → ME
117
MERSEYWAY CENTRE (NO.2) LIMITED
04122800 Seventh Floor, 90 High Holborn, London
Dissolved Corporate (25 parents)
Officer
2000-12-12 ~ 2003-07-18
IIF 36 - Director → ME
118
MITRE ASSET MANAGEMENT LIMITED
- now 10288856FORSTERS SHELFCO 346 LIMITED - 2016-09-21
Level 9 6 Mitre Passage, London, England
Active Corporate (5 parents)
Officer
2024-04-17 ~ 2025-09-26
IIF 140 - Director → ME
119
Kings Place, 90 York Way, London
Dissolved Corporate (22 parents)
Officer
2003-02-28 ~ 2003-11-21
IIF 98 - Director → ME
120
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 83 - Director → ME
121
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (38 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 32 - Director → ME
122
SHELFCO (NO. 3348) LIMITED - 2007-01-19
Level 9 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (26 parents)
Officer
2024-04-17 ~ now
IIF 116 - Director → ME
123
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (33 parents, 1 offspring)
Officer
2002-11-18 ~ 2003-11-21
IIF 12 - Director → ME
124
RAFAYA (VICTORIA) LIMITED - now
HAMMERSON (VICTORIA) LIMITED - 2012-11-13
HAMMERSON INVESTMENTS (NO. 24) LIMITED
- 2007-12-12
04186876PRECIS (2007) LIMITED
- 2001-05-09
04186876 5 New Street Square, London
Dissolved Corporate (23 parents)
Officer
2001-04-30 ~ 2003-11-21
IIF 24 - Director → ME
125
RATHBONE SQUARE NO. 1 LIMITED - now
18/19 HANOVER SQUARE (NO.1) LIMITED
- 2016-11-17
04122795 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 37 - Director → ME
126
RATHBONE SQUARE NO. 2 LIMITED - now
18/19 HANOVER SQUARE (NO.2) LIMITED
- 2016-11-17
04122784 33 Cavendish Square, London
Active Corporate (21 parents)
Officer
2000-12-12 ~ 2003-11-21
IIF 45 - Director → ME
127
RAVENSBOURNE RETAIL PARK LIMITED - now
GRANTCHESTER PROPERTIES (CATFORD) LIMITED
- 2004-07-09
03519669GRANTCHESTER PROPERTIES (DUNDEE) LIMITED - 1999-02-23
INTERCEDE 1302 LIMITED - 1998-03-10
100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
2002-09-23 ~ 2003-11-21
IIF 78 - Director → ME
128
READING RESIDENTIAL PROPERTIES LIMITED
03894973 Marble Arch House, 66 Seymour Street, London, England
Active Corporate (43 parents)
Officer
1999-12-10 ~ 2003-03-26
IIF 19 - Director → ME
129
RI MDC UK139 LIMITED - now
SLATE ABBEY LIMITED - 2023-10-03
HAMMERSON (ABBEY) LIMITED - 2020-02-14
HAMMERSON INVESTMENTS (NO.25) LIMITED
- 2008-01-15
04365166280 BISHOPSGATE HOLDINGS LIMITED
- 2002-08-08
04365166SHELFCO (NO.2639) LIMITED - 2002-02-14
19-23 Wells Street, London, United Kingdom
Active Corporate (30 parents)
Officer
2002-02-21 ~ 2003-11-21
IIF 71 - Director → ME
130
ROOK (HPL) LIMITED - now
HAMMERSON PROPERTY LIMITED
- 2009-04-08
04261753 C/o Vantage Accounting Unit 1 Cedar Office Park, Cobham Road, Wimborne, England
Dissolved Corporate (20 parents)
Officer
2002-05-17 ~ 2003-11-21
IIF 70 - Director → ME
131
RT GROUP DEVELOPMENTS LIMITED
- now 03699545RAILTRACK DEVELOPMENTS LIMITED - 2002-10-21
TRACELETTER LIMITED - 1999-04-01
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (42 parents)
Officer
2003-02-28 ~ 2003-11-21
IIF 96 - Director → ME
132
RT GROUP PROPERTY INVESTMENTS LIMITED
- now 04357520RAILTRACK PROPERTY INVESTMENTS LIMITED - 2002-10-21
Marble Arch House, 66 Seymour Street, London, England
Active Corporate (26 parents)
Officer
2003-02-28 ~ 2003-11-21
IIF 94 - Director → ME
133
SENATOR HOUSE NOMINEES (NO.1) LIMITED - now
HAMMERSON INVESTMENTS (NO 10) LIMITED
- 2001-05-09
03996031 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 18 - Director → ME
134
SENATOR HOUSE NOMINEES (NO.2) LIMITED - now
HAMMERSON INVESTMENTS (NO 11) LIMITED
- 2001-05-09
03996032 Devonshire House, 1 Devonshire Street, London
Dissolved Corporate (34 parents)
Officer
2000-05-12 ~ 2001-05-03
IIF 68 - Director → ME
135
SUNNY DAY TRADING - now
SUNNY DAY UXBRIDGE - 2010-01-22
GRANTCHESTER DEVELOPMENT PROPERTIES
- 2007-11-02
03818536GLITTERGLEN LIMITED - 2001-10-18
LONDON & METROPOLITAN PROPERTIES LIMITED - 1999-08-02
Europa House, 20 Esplanade, Scarborough, North Yorkshire
Active Corporate (24 parents, 8 offsprings)
Officer
2002-09-23 ~ 2003-11-21
IIF 67 - Director → ME
136
UNION SQUARE DEVELOPMENTS LIMITED
SC195182 C/o Shepherd And Wedderburn Llp, 9, Haymarket Square, Edinburgh, Scotland
Active Corporate (42 parents)
Officer
2003-04-17 ~ 2003-11-10
IIF 93 - Director → ME
137
UPPER RIVERSIDE B5 LIMITED
- now 12483547UPPER RIVERSIDE B3 LIMITED - 2022-12-19
Level 9, 6 Mitre Passage, Greenwich Peninsula, London, England
Active Corporate (6 parents)
Officer
2024-04-17 ~ now
IIF 128 - Director → ME
138
UPPER RIVERSIDE RESIDENTIAL LIMITED
12294488 Level 9, 6 Mitre Passage, Greenwich Peninsula, London, United Kingdom
Active Corporate (7 parents)
Officer
2024-04-17 ~ now
IIF 138 - Director → ME
139
VICTORIA GATE LIMITED - now
HAMMERSON (LEEDS INVESTMENTS) LIMITED
- 2022-03-08
04291644MM&S (2805) LIMITED
- 2002-07-27
04291644 10th Floor, 110 Cannon Street, London, United Kingdom
Active Corporate (33 parents, 1 offspring)
Officer
2002-07-03 ~ 2003-11-21
IIF 69 - Director → ME
140
WENSUM DEVELOPMENTS LIMITED
- now 03583489EXPORTWIDTH LIMITED - 1998-09-25
10 Grosvenor Street, London
Dissolved Corporate (22 parents)
Officer
2003-06-30 ~ 2003-11-21
IIF 74 - Director → ME